QCFS
2.753
Qatar stock exchange price
Company policies & regulations
Qatar Cinema & film Distribution Company
The Charter of the Board of Directors of the Qatar Cinema and Film Distribution Company aims to clarify and communicate the duties and responsibilities of the Board of Directors and the duties of the members of the Board of Directors, as defined by the decision of the Board of Directors of the Qatar Financial Markets Authority No. (5) of 2016 AD, regarding the issuance of the corporate governance system listed in the main market Subject to the supervision of the Authority, and the relevant articles contained in the aforementioned resolution and as stated in the statement of the duties and responsibilities of the members of the Board of Directors in the Qatari Companies Law and its subsequent amendments, Law No. (11) of 2015 regarding the issuance of the Commercial Companies Law.
- Full Disclosure System
- Corporate Governance and Social Responsibility Committee Charter
- Duties and Responsibilities of the Board Secretary
- Code of Ethics and Professional Conduct
- Policy and Criteria for Selecting Board Members
- Controls and Procedures for Insider Trading
- Remuneration Policy for the Chairman, Board Members, and Senior Executive Management
- Shareholders and Stakeholders Rights Policy
- Employee Performance Evaluation Policy
- Succession Planning Policy for the Board of Directors and Executive Management
- Risk Management Policies and Procedures Manual
- Internal Control Policy for Financial and Administrative Affairs
- Financial Policies and Procedures Manual
- Fixed Assets
- Fraud Risk Policy
- Charter and Work Plan for the Risk and Compliance Committee
- Whistleblowing System (Notification of Violations)
- Internal Audit Policies and Procedures Manual
- Manual and Procedures for Protecting Shareholders' Rights to Ensure Equitable Treatment
- Policy for Overseeing Related Party Transactions
- Long-term Transactions and Associated Risks Policy
- Compliance Monitoring Policy
- Conflict of Interest Policy
- Policy for Handling Rumors (Confirmation or Denial)
- External Auditor Appointment Policy
- Reporting Policy for Fraud and Administrative & Financial Corruption
- Delegation of Authority (DoA) Manual
- Job Description for the Company's Board of Directors
- Job Descriptions for Senior Management Positions
- Annual Board Performance Evaluation
- General Risk Management Framework
- Dividend Distribution Policy for Qatar Cinema and Film Distribution Company
- Business Continuity and Contingency Plan
- Charter and Work Plan for the Audit Committee
- Charter and Work Plan for the Nomination and Remuneration Committee
- Internal Control over Financial Reporting (ICFR) Policy
- Real Estate Investment Controls and Property Valuation & Appraisal
- Governance Practices Policy and Controls for Board Performance
- Controls and Procedures Regulating Insider Trading of Securities Issued by the Company
- Setting Objectives and Developing Policies and Strategies
- Shareholders' Rights Ensuring Equitable Treatment
- Board of Directors Succession and Replacement Plan
- Annual Compliance Monitoring Function Plan
- Detailed Procedures Manual for the Compliance Monitoring Department